Wise Living Developments (Midco) Limited
- Company number
- 12191495
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2019
- Dissolved
- 25 Aug 2026
- Nature of business
- Activities of construction holding companies
- Corporate group
- SDL Btr Holdco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STALEY, Catherine Sara | Secretary | 5 Sep 2019 | 21 Feb 2020 |
| BREWSTER, George Pattullo | Director | 5 Sep 2019 | 19 Jan 2021 |
| HICKLING, Christopher Charles | Director | 5 Sep 2019 | 19 Jan 2021 |
| KINSEY, Hayley Rebecca | Secretary | 21 Feb 2020 | 18 May 2021 |
| WEBSTER, Martin Antony | Director | 19 Jan 2021 | 1 Jul 2021 |
| ELLIS, Helen Anne | Secretary | 18 May 2021 | 15 Dec 2022 |
| DELLER, Andrew Michael | Director | 5 Sep 2019 | 22 Feb 2023 |
| SCARD, Mark | Secretary | 15 Dec 2022 | |
| SCARD, Mark Graham | Director | 1 Jul 2021 | |
| STALEY, Paul Andrew | Director | 17 Aug 2020 | |
| GRATTON, Paul Robert | Director | 5 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wise Living Developments (Holdco) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2019 | 30 Jun 2025 |
| Wise Living Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2025 |
Accounts
Connections
Owned by
Wise Living Developments (Midco) Limited → SDL Btr Developments Limited → SDL Btr Holdco Limited
Directors’ other companies
- GRATTON, Paul Robert - Director at Graham Penny Auctions Limited
- GRATTON, Paul Robert - Director at SDL Btr Developments Limited
- GRATTON, Paul Robert - Director at Fix My Legals Limited
- SCARD, Mark Graham - Director at Redland Accounting Limited
- STALEY, Paul Andrew - Director at Wise Living Great Central Mansfield Limited